MCCUE PLC

Key Data

Status

Dissolved

Company No.

02543472

Incorporation date

25/09/1990

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1990)

07/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2012

Liquidators' statement of receipts and payments to 2012-09-27

View PDF (5 pages)

07/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-07-22

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-01-22

View PDF (5 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

10/08/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-01-22

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

04/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

04/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2009

Resolutions

View PDF (1 pages)

15/07/2009

Appointment Terminated Director jane mccue louvet

View PDF (1 pages)

15/07/2009

Appointment Terminated Director michael weeks

View PDF (1 pages)

14/07/2009

Appointment Terminate, Director And Secretary Michael Norman Richardson Logged Form

View PDF (1 pages)

10/07/2009

Registered office changed on 11/07/2009 from 2ND floor 50 gresham street london EC2V 7AY

View PDF (1 pages)

20/01/2009

Location of register of members

View PDF (1 pages)

20/01/2009

Return made up to 26/09/08; full list of members

View PDF (7 pages)

31/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

08/06/2008

Registered office changed on 09/06/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

03/11/2007

Return made up to 26/09/07; no change of members

View PDF (8 pages)

01/11/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

04/06/2007

Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

16/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (19 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (8 pages)

29/01/2006

£ sr 96500@1 18/03/05

View PDF (1 pages)

24/01/2006

Declaration of satisfaction of mortgage/charge

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24/01/2006

Declaration of satisfaction of mortgage/charge

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17/01/2006

Ad 18/03/05--------- £ si [email protected]

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16/01/2006

S-div 04/01/06

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

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16/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

Return made up to 26/09/05; full list of members

View PDF (8 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

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01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

22/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2004

Return made up to 26/09/04; full list of members

View PDF (8 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

25/02/2004

Return made up to 26/09/03; full list of members

View PDF (8 pages)

21/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (21 pages)

24/04/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

20/10/2002

Return made up to 26/09/02; full list of members

View PDF (10 pages)

25/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

30/09/2001

Return made up to 26/09/01; full list of members

View PDF (8 pages)

16/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

06/02/2001

Auditor's resignation

View PDF (1 pages)

15/10/2000

Return made up to 26/09/00; full list of members

View PDF (8 pages)

31/07/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

17/10/1999

Return made up to 26/09/99; full list of members

View PDF (9 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/10/1998

Return made up to 26/09/98; full list of members

View PDF (9 pages)

09/08/1998

Memorandum and Articles of Association

View PDF (67 pages)

21/07/1998

Resolutions

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21/07/1998

Resolutions

View PDF (2 pages)

15/06/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

09/10/1997

Return made up to 26/09/97; full list of members

View PDF (9 pages)

26/07/1997

Full group accounts made up to 1996-12-31

View PDF (38 pages)

02/10/1996

Return made up to 26/09/96; full list of members

View PDF (9 pages)

18/06/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

16/10/1995

Return made up to 26/09/95; full list of members

View PDF (8 pages)

16/10/1995

Location of register of members address changed

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16/10/1995

Location of debenture register address changed

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17/09/1995

Memorandum and Articles of Association

View PDF (67 pages)

27/07/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

13/06/1995

Resolutions

View PDF (4 pages)

13/06/1995

Resolutions

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13/06/1995

Resolutions

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13/06/1995

Resolutions

View PDF (4 pages)

13/06/1995

Ad 30/12/94--------- £ si 96500@1=96500 £ ic 55555/152055

View PDF (2 pages)

13/06/1995

£ nc 200000/400000 30/12/94

View PDF (1 pages)

13/06/1995

New director appointed

View PDF (2 pages)

13/06/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (162 pages)

03/10/1994

Return made up to 26/09/94; full list of members

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01/08/1994

Full group accounts made up to 1993-12-31

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03/10/1993

Return made up to 26/09/93; full list of members

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08/09/1993

Memorandum and Articles of Association

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08/09/1993

Ad 12/08/93--------- £ si 5555@1=5555 £ ic 50000/55555

View PDF (2 pages)

08/09/1993

Nc inc already adjusted 12/08/93

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08/09/1993

Resolutions

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08/09/1993

Resolutions

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28/07/1993

Full accounts made up to 1992-12-31

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26/04/1993

New director appointed

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07/11/1992

Return made up to 26/09/92; full list of members

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03/07/1992

Full accounts made up to 1991-12-31

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06/10/1991

Return made up to 26/09/91; full list of members

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14/10/1990

Certificate of authorisation to commence business and borrow

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14/10/1990

Application to commence business

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14/10/1990

Resolutions

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14/10/1990

Ad 08/10/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

14/10/1990

Accounting reference date notified as 31/12

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25/09/1990

Incorporation

View PDF (80 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccue, Stella Kathleen	Director	01/04/1993 - Present	1
Mccue Louvet, Jane Mary	Director	01/01/1995 - 30/06/2009	2
Weeks, Michael Keith	Director	01/01/1995 - 30/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MCCUE PLC

MCCUE PLC is an(a) Dissolved company incorporated on 25/09/1990 with the registered office located at C/O TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCCUE PLC?

MCCUE PLC is currently Dissolved. It was registered on 25/09/1990 and dissolved on 07/01/2013.

Where is MCCUE PLC located?

MCCUE PLC is registered at C/O TENON RECOVERY, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does MCCUE PLC do?

MCCUE PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MCCUE PLC?

The latest filing was on 07/01/2013: Final Gazette dissolved following liquidation.